Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MISS YULIA VLESKO |
2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER |
2022-05-07 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREWMAN GROUP LIMITED / 25/02/2019 |
2022-01-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-10-08 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIBIL JIANG |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-10-23 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-11 |
update statutory_documents DIRECTOR APPOINTED YANN CALLOU |
2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOUWS |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2019-06-12 |
delete company_previous_name BREWMAN SWW LIMITED |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-04-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-04-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
2019-03-07 |
delete address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
2019-03-07 |
insert address BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN |
2019-03-07 |
update registered_address |
2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
AB INBEV HOUSE CHURCH STREET WEST
WOKING
GU21 6HT
UNITED KINGDOM |
2018-11-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-10-04 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-07-02 |
update statutory_documents DIRECTOR APPOINTED KEVIN JEAN-FREDERIC DOUWS |
2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNICK BOMANS |
2018-07-02 |
update statutory_documents DIRECTOR APPOINTED SIBIL JIANG |
2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK BOMANS / 29/09/2017 |
2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR YANNICK BOMANS |
2017-09-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN TURNER |
2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOUCHER |
2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER |
2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WARNER |
2017-04-26 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-19 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
2016-12-19 |
insert address AB INBEV HOUSE CHURCH STREET WEST WOKING UNITED KINGDOM GU21 6HT |
2016-12-19 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2016-12-19 |
update account_ref_month 3 => 12 |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
2016-12-19 |
update registered_address |
2016-11-30 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
2016-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MONTFORT BOUCHER |
2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAY |
2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
SABMILLER HOUSE CHURCH STREET WEST
WOKING
SURREY
GU21 6HS |
2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAPIRO |
2016-03-08 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-03-08 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-02-25 |
update statutory_documents 22/02/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-07 |
delete company_previous_name SAMUEL WEBSTER AND WILSONS LTD. |
2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-03-09 |
update statutory_documents 22/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-03-07 |
delete address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY UNITED KINGDOM GU21 6HS |
2014-03-07 |
insert address SABMILLER HOUSE CHURCH STREET WEST WOKING SURREY GU21 6HS |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-02-26 |
update statutory_documents 22/02/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-20 |
update statutory_documents 22/02/13 FULL LIST |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-05-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KEITH GAY |
2012-05-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO |
2012-05-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM WARNER |
2012-04-30 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
2012-04-30 |
update statutory_documents SECRETARY APPOINTED WILLIAM WARNER |
2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON READER |
2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
2012-02-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-02-22 |
update statutory_documents 22/02/12 FULL LIST |
2012-01-30 |
update statutory_documents DIRECTOR APPOINTED PETER GRAEME SMITH |
2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
REGAL HOUSE
70 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3QS |
2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANTONY READER |
2011-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
2011-04-20 |
update statutory_documents 22/02/11 NO CHANGES |
2010-09-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-05-20 |
update statutory_documents 22/02/10 FULL LIST |
2010-04-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN RENWICK |
2010-04-30 |
update statutory_documents SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES |
2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 |
2008-12-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
2007-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-25 |
update statutory_documents SECRETARY RESIGNED |
2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents £ SR 2612854@1
24/01/04 |
2005-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-12-29 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2004-12-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2003-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
2002-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY KT13 8DE |
2002-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-04-20 |
update statutory_documents RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
2001-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2000-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/00 FROM:
MONTROSE HOUSE
CHERTSEY BOULEVARD
HANWORTH LANE CHERTSEY
SURREY KT16 9JX |
2000-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
2000-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-05-07 |
update statutory_documents COMPANY NAME CHANGED
BREWMAN SWW LIMITED
CERTIFICATE ISSUED ON 10/05/99 |
1999-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1999-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
1998-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/97; CHANGE OF MEMBERS |
1997-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1996-10-02 |
update statutory_documents S252 DISP LAYING ACC 30/09/96 |
1996-10-02 |
update statutory_documents S366A DISP HOLDING AGM 30/09/96 |
1996-10-02 |
update statutory_documents S369(4) SHT NOTICE MEET 30/09/96 |
1996-10-02 |
update statutory_documents S386 DISP APP AUDS 30/09/96 |
1996-10-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/09/96 |
1996-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-04-19 |
update statutory_documents ALTER MEM AND ARTS 12/04/96 |
1996-04-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 12/04/96 |
1996-02-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1996-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
1996-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
1996-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/96 FROM:
ASHBY HOUSE
1 BRIDGE STREET
STAINES
MIDDLESEX TW18 4TP |
1995-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-08-16 |
update statutory_documents COMPANY NAME CHANGED
SAMUEL WEBSTER AND WILSONS LTD.
CERTIFICATE ISSUED ON 16/08/95 |
1995-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
1995-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1994-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
1994-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
1994-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-09-30 |
update statutory_documents ALTER MEM AND ARTS 24/09/93 |
1993-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/03/93 |
1993-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-11-10 |
update statutory_documents CONVE
30/10/92 |
1992-11-10 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
1992-11-10 |
update statutory_documents REDESIG OF SHARES 30/10/92 |
1992-11-09 |
update statutory_documents ADOPT MEM AND ARTS 28/10/92 |
1992-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
1992-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/03 TO 30/06 |
1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
1992-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1991-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1991-08-19 |
update statutory_documents RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-05-01 |
update statutory_documents RETURN MADE UP TO 25/03/91; CHANGE OF MEMBERS |
1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-26 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-26 |
update statutory_documents SECRETARY RESIGNED |
1991-04-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/03 |
1991-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/91 FROM:
FOUNTAIN HEAD BREWREY
OVENDEN WOOD
HALIFAX HX2 0TL |
1990-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-31 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-02 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-06 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
NEWTON HEATH BREWERY
MONSALL ROAD
NEWTON HEATH
MANCHESTER |
1989-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
1989-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/88 |
1988-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-26 |
update statutory_documents RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87 |
1988-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-21 |
update statutory_documents 17/03/87 NSC |
1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
1987-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1986-05-08 |
update statutory_documents RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
1986-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1985-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/85 |
1985-04-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/84 |
1984-05-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/83 |
1983-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/10/82 |
1894-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |